WPM REALISATIONS (2023) LIMITED

Company number 04446566

Date	Type	Description	View / Download
07 Dec 2010	CH01	Director's details changed for Mrs Jill Beryl Winifred Despic on 7 September 2010	(2 pages)
07 Dec 2010	CH03	Secretary's details changed for Mrs Jill Beryl Winifred Despic on 7 September 2010	(1 page)
10 Aug 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(6 pages)
10 Aug 2010	CH01	Director's details changed for Alexander Gregor Hill on 17 July 2010	(2 pages)
15 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
29 Jul 2009	363a	Return made up to 17/07/09; full list of members	(4 pages)
29 Jul 2009	287	Registered office changed on 29/07/2009 from the estate office barrack row high street benenden kent TN17 4DJ	(1 page)
28 Jul 2009	288c	Director's change of particulars / alexander hill / 01/06/2009	(1 page)
10 Jun 2009	AA	Total exemption small company accounts made up to 30 September 2008	(3 pages)
26 Aug 2008	288a	Director appointed alexander gregor hill	(2 pages)
26 Aug 2008	288a	Director appointed ian gordon herbert standen	(2 pages)
26 Aug 2008	288a	Director and secretary appointed jill beryl winfred despic	(2 pages)
15 Aug 2008	363a	Return made up to 17/07/08; full list of members	(4 pages)
11 Aug 2008	287	Registered office changed on 11/08/2008 from clockhouse barn canterbury road challock ashford kent TN25 4BJ	(1 page)
11 Aug 2008	288b	Appointment terminated secretary thomas french	(1 page)
11 Aug 2008	288b	Appointment terminated director michael bax	(1 page)
17 Jun 2008	288a	Secretary appointed thomas henry french	(1 page)
10 Jun 2008	288b	Appointment terminated director nigel cartwright	(1 page)
10 Jun 2008	288b	Appointment terminated secretary scrip secretaries LIMITED	(1 page)
10 Jun 2008	287	Registered office changed on 10/06/2008 from 5TH floor 17 hanover square london W1S 1HU	(1 page)
02 May 2008	AA	Full accounts made up to 30 September 2007	(16 pages)
27 Feb 2008	288b	Appointment terminated director simon ziff	(1 page)
19 Oct 2007	225	Accounting reference date extended from 31/03/07 to 30/09/07	(1 page)
06 Aug 2007	363a	Return made up to 17/07/07; full list of members	(10 pages)
21 May 2007	287	Registered office changed on 21/05/07 from: clockhouse barn canterbury road challock ashford kent TN25 4BJ	(1 page)